基于数据仓库的银行非现场稽核监控系统设计与实现  

Design and Implementation of Bank Non-spot Audit System Based on Data Warehouse

作　　者：余宝娟[1] 潘维民[1] 赵峻岭[1] 甄建廷[1] 

机构地区：[1]北京邮电大学计算机科学与技术学院,北京100876

出　　处：《计算机与现代化》2006年第8期63-65,共3页Computer and Modernization

摘　　要：为了充分利用银行已有数据,提高内部监控水平,本文提出了一种基于数据仓库技术的银行非现场稽核监控解决方案。并从实际需求出发,分析设计了银行数据仓库技术体系结构和系统框架结构,创建了银行数据仓库系统并实现了非现场稽核监控平台和监控后分析,为银行内部稽核提供了有效的监控手段。A solution of bank non-spot audit system based on data warehouse is brought forward. The intention is to utilize the data from bank and increase the standard of bank inner audit. According to the requirements, the paper analyzes and designs the general technical architecture of data warehouse and the frame of system architecture, constructs a data warehouse for bank and realizes non-spot audit fiat and analysis after auditing. This system provides an effective measure for bank inner audit.

关 键 词：数据仓库 元数据 ETL OIAP 非现场稽核 

分 类 号：TP311.52[自动化与计算机技术—计算机软件与理论]